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Ningbo Shanshan Co.,Ltd. — Investor Relations & Filings

Ticker · 600884 ISIN · CNE000000JJ8 LEI · 300300MXM0RPCBS6WT25 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,432 across all filing types
Latest filing 2022-08-11 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600884

About Ningbo Shanshan Co.,Ltd.

https://www.ssgf.net/index/en/index.html

Ningbo Shanshan Co.,Ltd. specializes in the research, development, and manufacturing of lithium-ion battery materials and display components. The company’s core portfolio includes anode materials, cathode materials, and electrolytes designed for electric vehicles, energy storage systems, and portable electronics. It maintains a leading global position in the production of artificial graphite and silicon-based anodes. Additionally, the company is a major provider of LCD polarizers, a business expanded through strategic acquisitions to serve the global display panel market. By integrating advanced chemical engineering with large-scale manufacturing, the company provides critical materials for the transition to renewable energy and the evolution of high-definition display technologies. Its operations focus on technical innovation, supply chain stability, and meeting the performance requirements of international battery and electronics manufacturers.

Recent filings

Filing Released Lang Actions
杉杉股份关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for Ningbo Shanshan Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It does not contain financial statements, audit results, or detailed financial data. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. The document length is 3265 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2022-08-11 Chinese
杉杉股份2022年股票期权与限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled "宁波杉杉股份有限公司 2022 年股票期权与限制性股票激励计划实施考核管理办法" which translates to "Ningbo Shanshan Co., Ltd. 2022 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures (Revised Draft)". The content details the assessment and management rules for the company's stock option and restricted stock incentive plan, including performance evaluation criteria, assessment principles, scope, institutions involved, and procedures. It focuses on the governance and management of the stock incentive plan rather than financial results, capital changes, or shareholder voting. It is not a financial report, earnings release, or capital update. It is also not a proxy statement or voting result announcement. The document is a governance-related policy document concerning internal rules and management of stock incentives. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6213 characters) and detailed procedural content support this classification with high confidence.
2022-08-11 Chinese
华泰联合证券有限责任公司关于宁波杉杉股份有限公司2022年股票期权与限制性股票激励计划调整部分业绩考核目标之独立财务顾问报告
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Huatai United Securities Co., Ltd. regarding the 2022 stock option and restricted stock incentive plan of Ningbo Shanshan Co., Ltd. It discusses adjustments to performance assessment targets related to the stock incentive plan, including detailed explanations of the plan, legal compliance, approvals by the board and shareholders, and the financial advisor's opinions. The content is focused on the stock incentive plan and its performance targets, with no indication of it being a full annual or interim financial report, earnings release, or other types of filings. It is a specialized advisory report related to corporate governance and incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a simple announcement or certification but a detailed advisory report. Given the nature of the document as an independent financial advisor's report on a stock incentive plan adjustment, the most appropriate classification is "Regulatory Filings (RNS)" as it is a regulatory disclosure document that does not fit other specific categories such as Remuneration Information or Proxy Solicitation. The document length and detail confirm it is not a brief announcement but a substantive regulatory filing.
2022-08-11 Chinese
杉杉股份关于2022年7月份提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Shanshan Co., Ltd. regarding guarantees provided in July 2022. It details the guarantee amounts, parties involved, internal decision procedures, financial data of the guaranteed companies, and board opinions. The content focuses on the provision of guarantees (担保) for financing needs of subsidiaries and related companies. It is a regulatory announcement about financing guarantees rather than a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but rather a disclosure of guarantee activities and related risk information. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes such as guarantees provided for financing.
2022-08-01 Chinese
杉杉股份关于发行GDR并在瑞士证券交易所上市交易的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance of Global Depository Receipts (GDR) and their listing on the Swiss Stock Exchange. It details the number of shares before and after the issuance and the corresponding shareholding percentages. This is a clear update on the company's capital structure due to the issuance of new securities. The document is short (696 characters) and focuses on the capital change event rather than a full financial report or other types of filings. Therefore, it fits the category of a Capital/Financing Update (CAP).
2022-07-28 Chinese
杉杉股份关于发行GDR对应的新增基础A股股票上市暨股份变动的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance and listing of Global Depository Receipts (GDR) and the corresponding new A shares listing by Ningbo Shanshan Co., Ltd. It includes specifics about the number of shares issued, pricing, approval procedures, listing dates, changes in shareholding structure, and investor notices. The document is not a financial report, earnings release, or management discussion but rather an update on capital raising and share issuance activities. It fits the definition of a Capital/Financing Update (CAP) as it provides information on fundraising, issuance of new shares, and changes in capital structure.
2022-07-26 Chinese

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